- Company Overview for OFFSHORE WIND CONSULTANTS LIMITED (07861245)
- Filing history for OFFSHORE WIND CONSULTANTS LIMITED (07861245)
- People for OFFSHORE WIND CONSULTANTS LIMITED (07861245)
- Charges for OFFSHORE WIND CONSULTANTS LIMITED (07861245)
- More for OFFSHORE WIND CONSULTANTS LIMITED (07861245)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 23 Dec 2015 | AD03 | Register(s) moved to registered inspection location 1 King Street London EC2V 8AU | |
| 23 Dec 2015 | AD02 | Register inspection address has been changed to 1 King Street London EC2V 8AU | |
| 23 Dec 2015 | AR01 |
Annual return made up to 25 November 2015
Statement of capital on 2015-12-23
|
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| 22 Dec 2015 | CH03 | Secretary's details changed for Mrs Maria Aranzazu Wheeler on 18 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Michiel Olaf Hotze on 12 August 2015 | |
| 01 Sep 2015 | AD01 | Registered office address changed from 10 Oxford Street Southampton Hampshire SO14 3DJ to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 1 September 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Ian Dennis Bonnon on 12 August 2015 | |
| 06 Jan 2015 | AP03 | Appointment of Mrs Maria Aranzazu Wheeler as a secretary on 1 January 2015 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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|
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 25 November 2013
Statement of capital on 2013-12-30
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| 30 Dec 2013 | AP01 | Appointment of Mr Michiel Olaf Hotze as a director | |
| 05 Dec 2013 | TM01 | Termination of appointment of Melanie O'brien as a director | |
| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 25 Nov 2011 | NEWINC | Incorporation |